Regulatory Alerts2022-02-22
Added · Updated
Circular on Compliance with Credit Information Law No. 15 of 2010
The Governor of the Central Bank of Jordan mandates that all banks operating in the Kingdom must fully comply with Article 18/A of the Credit Information Law No. 15 of 2010. This directive requires banks to utilize the credit inquiry service provided by CRIF-Jordan for client assessments. The order addresses observed violations where some banks failed to conduct these mandatory inquiries.
Topics
Share